Company Information
CIN
Status
Date of Incorporation
23 February 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Bhavesh Virendra Shah
Director
over 22 years ago
over 22 years ago
Alka Virendra Shah
Director
over 35 years ago
over 35 years ago
Virendra Natwarlal Shah
Beneficial Owner
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 14] Watches, Clocks, Time Pieces And Parts Thereof Included In Class 14
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 May 2003
Union Bank Of India
1 Lak
14 September 1987
Union Bank Of India
14 Thousand
21 January 1981
Union Bank Of India
58 Thousand
07 July 1980
Union Bank Of India
4 Lak
07 July 1980
Union Bank Of India
50 Thousand
17 April 1979
Union Bank Of India
2 Lak
03 November 1976
Union Bank Of India
1 Lak
09 May 2003
Union Bank Of India
0
07 July 1980
Union Bank Of India
0
03 November 1976
Union Bank Of India
0
14 September 1987
Union Bank Of India
0
07 July 1980
Union Bank Of India
0
17 April 1979
Union Bank Of India
0
21 January 1981
Union Bank Of India
0
09 May 2003
Union Bank Of India
0
07 July 1980
Union Bank Of India
0
03 November 1976
Union Bank Of India
0
14 September 1987
Union Bank Of India
0
07 July 1980
Union Bank Of India
0
17 April 1979
Union Bank Of India
0
21 January 1981
Union Bank Of India
0
Documents
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
List of Directors;-05102022
List of share holders, debenture holders;-05102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
Form DPT-3-23062022
Form MGT-7A-10032022_signed
List of Directors;-09032022
List of share holders, debenture holders;-09032022
Form AOC-4-17022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form DPT-3-05072021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-12032021_signed
Form AOC-4-11032021_signed
List of share holders, debenture holders;-10032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10032021
Directors report as per section 134(3)-10032021
Form DPT-3-25112020_signed
Form DPT-3-12092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
